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Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

Tid*
2025-02-27 07:00 Bokslutskommuniké 2024
2024-10-29 - Kvartalsrapport 2024-Q3
2024-10-09 - Extra Bolagsstämma 2024
2024-09-23 - Extra Bolagsstämma 2024
2024-08-15 - Kvartalsrapport 2024-Q2
2024-05-21 - X-dag ordinarie utdelning IDEX 0.00 NOK
2024-05-16 - Årsstämma
2024-05-16 - Kvartalsrapport 2024-Q1
2024-02-29 - Bokslutskommuniké 2023
2024-01-09 - Split IDEX 5:1
2023-12-21 - Extra Bolagsstämma 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-08-10 - Kvartalsrapport 2023-Q2
2023-06-16 - Extra Bolagsstämma
2023-05-23 - Kvartalsrapport 2023-Q1
2023-05-23 - Årsstämma
2023-05-12 - X-dag ordinarie utdelning IDEX 0.00 NOK
2023-02-22 - Bokslutskommuniké 2022
2022-12-09 - Extra Bolagsstämma 2022
2022-11-10 - Kvartalsrapport 2022-Q3
2022-08-11 - Kvartalsrapport 2022-Q2
2022-05-13 - X-dag ordinarie utdelning IDEX 0.00 NOK
2022-05-12 - Årsstämma
2022-05-12 - Kvartalsrapport 2022-Q1
2022-02-24 - Bokslutskommuniké 2021
2021-11-04 - Kvartalsrapport 2021-Q3
2021-08-12 - Kvartalsrapport 2021-Q2
2021-05-12 - Årsstämma
2021-05-12 - Kvartalsrapport 2021-Q1
2021-05-03 - X-dag ordinarie utdelning IDEX 0.00 NOK
2021-02-25 - Bokslutskommuniké 2020
2020-12-15 - Extra Bolagsstämma 2020
2020-11-05 - Kvartalsrapport 2020-Q3
2020-08-13 - Kvartalsrapport 2020-Q2
2020-05-15 - X-dag ordinarie utdelning IDEX 0.00 NOK
2020-05-14 - Årsstämma
2020-05-14 - Kvartalsrapport 2020-Q1
2020-02-27 - Bokslutskommuniké 2019
2019-12-12 - Extra Bolagsstämma 2019
2019-11-13 - Kvartalsrapport 2019-Q3
2019-08-15 - Kvartalsrapport 2019-Q2
2019-05-10 - X-dag ordinarie utdelning IDEX 0.00 NOK
2019-05-09 - Kvartalsrapport 2019-Q1
2019-05-09 - Årsstämma
2019-02-27 - Bokslutskommuniké 2018
2018-11-08 - Kvartalsrapport 2018-Q3
2018-08-16 - Kvartalsrapport 2018-Q2
2018-05-11 - X-dag ordinarie utdelning IDEX 0.00 NOK
2018-05-09 - Kvartalsrapport 2018-Q1
2018-05-09 - Årsstämma
2018-02-22 - Bokslutskommuniké 2017
2017-11-02 - Kvartalsrapport 2017-Q3
2017-08-10 - Kvartalsrapport 2017-Q2
2017-05-15 - X-dag ordinarie utdelning IDEX 0.00 NOK
2017-05-12 - Årsstämma
2017-05-12 - Kvartalsrapport 2017-Q1
2017-02-23 - Bokslutskommuniké 2016
2016-11-10 - Kvartalsrapport 2016-Q3
2016-08-11 - Kvartalsrapport 2016-Q2
2016-05-12 - X-dag ordinarie utdelning IDEX 0.00 NOK
2016-05-11 - Kvartalsrapport 2016-Q1
2016-05-11 - Årsstämma
2016-02-26 - Bokslutskommuniké 2015
2015-11-11 - Kvartalsrapport 2015-Q3
2015-08-12 - Kvartalsrapport 2015-Q2
2015-05-13 - X-dag ordinarie utdelning IDEX 0.00 NOK
2015-05-12 - Kvartalsrapport 2015-Q1
2015-05-12 - Årsstämma
2015-04-29 - Extra Bolagsstämma 2015
2015-02-24 - Bokslutskommuniké 2014
2014-11-12 - Kvartalsrapport 2014-Q3
2014-08-13 - Kvartalsrapport 2014-Q2
2014-05-08 - X-dag ordinarie utdelning IDEX 0.00 NOK
2014-05-07 - Kvartalsrapport 2014-Q1
2014-05-07 - Årsstämma
2014-04-10 - X-dag ordinarie utdelning IDEX 0.00 NOK
2014-02-21 - Bokslutskommuniké 2013
2014-01-29 - Extra Bolagsstämma 2014
2013-11-13 - Kvartalsrapport 2013-Q3
2013-08-14 - Kvartalsrapport 2013-Q2
2013-05-17 - X-dag ordinarie utdelning IDEX 0.00 NOK
2013-05-16 - Kvartalsrapport 2013-Q1
2013-05-16 - Årsstämma
2013-02-27 - Bokslutskommuniké 2012
2012-11-13 - Kvartalsrapport 2012-Q3
2012-08-16 - Kvartalsrapport 2012-Q2
2012-05-16 - X-dag ordinarie utdelning IDEX 0.00 NOK
2012-05-15 - Årsstämma
2012-05-15 - Kvartalsrapport 2012-Q1
2012-02-28 - Bokslutskommuniké 2011
2011-11-15 - Kvartalsrapport 2011-Q3
2011-08-23 - Kvartalsrapport 2011-Q2
2011-05-20 - X-dag ordinarie utdelning IDEX 0.00 NOK
2011-05-19 - Årsstämma
2011-05-18 - Kvartalsrapport 2011-Q1
2011-02-28 - Bokslutskommuniké 2010

Beskrivning

LandNorge
ListaOB Match
SektorInformationsteknik
IndustriElektronisk utrustning
IDEX Biometrics är ett norskt teknikbolag inriktade mot att utveckla och kommersialisera produkter inom avancerad sensorteknik som används vid fingeravtrycksläsning. Bolagets produkter används inom en mängd biometriska aktiverade enheter på marknader som mobiltelefoner, smartkort, och inom segmentet IoT (Internet of Things). Bolaget grundades 1996 och har sitt huvudkontor i Oslo.
2024-05-16 10:04:29

Aligned with the restructuring of IDEX’s organization to consolidate development and business operations to be located primarily in the UK and the EU/EEA, and to reduce costs, the nomination committee proposes that IDEX also reduces the size of the board of directors to a total of three.

The nomination committee proposes that the following board shall be elected:

Mr. Morten Opstad to continue for the second year of his term, in the role of chair of the board. Ms. Annika Olsson and Ms. Adriana Saitta to continue as board members for a period of two years.

The nomination committee proposes that the nomination committee shall be elected as follows:

Mr. Håvard Nilsson is reelected as member of the Nomination Committee for a term of two years. Mr. Robert N. Keith continues as chair of the Nomination Committee for the second year of his term. Mr. Harald Voigt continues as member of the Nomination Committee for the second year of his term.

The nomination committee proposes that the board remuneration and remunaration to the nomination committee from the date of the 2023 Annual General Meeting until the date of the 2024 Annual General Meeting shall be the same as in the preceding year, but following the delisting from Nasdaq Capital Markets, the remuneration for committee chair and membership is reduced by 50%.

The full text of the nomination committee’s proposal to the 2024 annual general meeting in IDEX Biometrics ASA is enclosed.

For further information contact:
Marianne Bøe, Head of Investor Relations
E-mail: marianne.boe@idexbiometrics.com
Tel: + 47 918 00186

About IDEX Biometrics
IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in fingerprint biometrics, offering authentication solutions across payments, access control, and digital identity. Our solutions bring convenience, security, peace of mind and seamless user experiences to the world. Built on patented and proprietary sensor technologies, integrated circuit designs, and software, our biometric solutions target card-based applications for payments and digital authentication. As an industry-enabler we partner with leading card manufacturers and technology companies to bring our solutions to market. 

For more information, visit www.idexbiometrics.com

About this notice 
This notice was issued by Erling Svela, Vice president of finance, on 16 May 2024 at 10:00 CET on behalf of IDEX Biometrics ASA. The information shall be disclosed according to section 5‑9 of the Norwegian Securities Trading Act (STA) and in accordance with section 5‑12 of the STA.